Gujarat Ambuja Exports Limited has announced that Ms. Maitri Kirankumar Mehta will complete her second term as an Independent Director of the company on May 24, 2026. Consequently, she will cease to be a Director of the company with effect from the same date. The disclosure was made pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Details of the Change

The company stated that the cessation of directorship follows the completion of Ms. Mehta's second term. The necessary disclosures regarding this change have been provided in accordance with the relevant SEBI regulations and master circulars. The specific details regarding the change are outlined in the table below.

Regulatory Compliance

The intimation has been submitted to both BSE Limited and the National Stock Exchange of India Limited. The company confirmed that the disclosures required under the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as an annexure to the filing. This information is also available on the company's official website.

Gujarat Ambuja Exports Limited approved its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, at a Board of Directors meeting held on May 9, 2026. The results were reviewed by the Audit Committee prior to Board approval. The statutory auditors, M/s. Kantilal Patel & Co., Chartered Accountants, issued Auditors' Reports with unmodified opinion on both standalone and consolidated audited financial results. Pursuant to Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an extract of the audited financial results was subsequently published in the English and Gujarati editions of The Financial Express on May 11, 2026. The Board meeting commenced at 12:30 p.m. (IST) and concluded at 02:35 p.m. (IST). The results are available on the company's website at www.ambujagroup.com and on the stock exchange websites at www.bseindia.com and www.nseindia.com .

Standalone Financial Performance

On a standalone basis, the company delivered a strong performance for the year ended March 31, 2026. Revenue from operations grew to ₹5,728.60 crores compared to ₹4,612.58 crores in the previous year. Total income stood at ₹5,835.99 crores against ₹4,696.28 crores previously. Net profit for the year rose to ₹304.99 crores from ₹250.82 crores, while profit before tax was ₹405.12 crores versus ₹342.51 crores in the prior year. On a quarterly basis, Q4 standalone net profit surged to ₹135.45 crores from ₹32.69 crores in Q4 of the prior year, while revenue from operations rose to ₹1,466.49 crores from ₹1,266.62 crores. The following table summarises the key standalone financial metrics:

Consolidated Financial Performance

On a consolidated basis, which includes the wholly owned subsidiary Maiz Citchem Limited, the group reported revenue from operations of ₹5,728.60 crores for the year ended March 31, 2026, compared to ₹4,612.58 crores previously. Total income was ₹5,835.77 crores against ₹4,695.06 crores in the prior year. Consolidated net profit for the year stood at ₹304.28 crores versus ₹249.25 crores previously, and profit before tax was ₹404.41 crores compared to ₹340.94 crores. Key consolidated metrics are presented below:

Segment-wise Performance

The consolidated segment-wise results for the year ended March 31, 2026 highlight the Maize Processing Division as the largest revenue contributor, followed by the Other Agro Processing Division. The segment revenue and results are detailed below:

Balance Sheet Highlights

The standalone balance sheet as at March 31, 2026 reflects total assets of ₹4,154.26 crores compared to ₹3,584.96 crores as at March 31, 2025. Total equity stood at ₹3,297.39 crores, comprising equity share capital of ₹45.87 crores and other equity of ₹3,251.52 crores. On the consolidated basis, total assets were ₹4,159.54 crores against ₹3,587.07 crores previously, with total equity attributable to owners at ₹3,294.99 crores. Key balance sheet figures are summarised below:

Cash Flow Summary

On a standalone basis, net cash flow generated from operating activities for the year ended March 31, 2026 stood at ₹242.94 crores, compared to ₹349.12 crores in the prior year. Net cash used in investing activities was ₹464.56 crores, while net cash generated from financing activities was ₹225.23 crores, resulting in a net increase in cash and cash equivalents of ₹3.61 crores. On a consolidated basis, net cash from operating activities was ₹228.04 crores, net cash used in investing activities was ₹400.61 crores, and net cash from financing activities was ₹176.35 crores, resulting in a net increase of ₹3.78 crores in cash and cash equivalents. The key cash flow figures are presented below:

Final Dividend and Other Board Decisions

Alongside the financial results, the Board recommended a final dividend for FY2025-26, subject to approval by members at the ensuing Annual General Meeting. Dividend payments will be processed exclusively through electronic mode in accordance with the applicable SEBI circular. The key details of the dividend and other Board decisions are outlined below:

Physical shareholders are required to furnish PAN, contact details, bank account details, and specimen signature to the Registrar and Share Transfer Agent or the company, while demat shareholders must update their KYC details with their respective Depository Participants. Shareholders who have already completed their KYC updates are advised to treat the communication as informational only.

Exceptional Item and Labour Code Impact

During the quarter and nine months ended December 31, 2025, the company had recognised an estimated incremental liability of ₹4.66 crores as an exceptional item relating to changes in the wage definition under the New Labour Codes, following the Government of India's notification dated November 21, 2025 consolidating 29 existing labour laws into four labour codes. Subsequently, based on actuarial valuation and refinement of assumptions, the liability was revised to ₹3.97 crores for the year ended March 31, 2026, and the excess provision of ₹0.69 crores was reversed in the financial results for the quarter ended March 31, 2026. The company and the group continue to monitor the finalisation of Central and State Rules and any further financial impact will be evaluated and accounted for in the period in which such developments are notified.

Newspaper Advertisement and Regulatory Compliance

Pursuant to Regulations 33 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gujarat Ambuja Exports filed a formal intimation with BSE Limited and The National Stock Exchange of India Limited on May 11, 2026, enclosing clippings of the newspaper advertisement of the audited financial results published in both the English and Gujarati editions of The Financial Express. The intimation was signed by Kalpesh Dave, Company Secretary (ACS-32878), and the results were authorised by Manish Gupta, Chairman & Managing Director (DIN: 00028196). The company's registered office is located at "Ambuja Tower", Opp. Sindhu Bhavan, Sindhu Bhavan Road, Bodakdev, P.O. Thaltej, Ahmedabad – 380 054, and the intimation has also been uploaded on the company's website at www.ambujagroup.com .